Fraud in Fintech
“So I think that's why you, as an organization, should also be regularly testing your controls... pretend to be a fraudster and see what your vulnerabilities are!”
Thomas Taraniuk was joined by Seun Oshinusi, Head of Financial Crime Operations at Mettle, for Episode 4 of What The Fraud?
Tom and Seun discussed the different ways that fraudsters operated in the financial crime sector, and how companies could test their own defences to make sure they were fully protected from criminal operators.
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Lead, Financial Crime Operations Unit, Mettle
Seun Oshinusi is the Lead, Financial Crime Operations Unit, Mettle. With expertise working as a fraud and financial crime professional previously working at Curve, Wonga and Jaja, Seun is highly skilled in Analytics, Financial Crime, Dispute Resolution and Anti Money Laundering. Seun has a Bachelor’s Degree focused in Criminology from University of Roehampton, before moving into financial services.
Thomas Taraniuk
Head of Partnerships
Daniel Flowe, Eddie Moxon-Garcia
LSEG + Sumsub
Daniel Flowe
Head of Digital Identity at the London Stock Exchange Group
Eddie Moxon-Garcia
Product Marketing Lead
Thomas Taraniuk
Head of Partnerships
Erica Stanford
Author of bestselling book Crypto Wars, Digital Assets & AI @ CMS
Thomas Taraniuk
Head of Partnerships
Paul Maskall
Strategic Fraud Prevention and Behavioural Lead at UK Finance